TESCO DISTRIBUTION HOLDINGS LIMITED
Company number 03193655
- Company Overview for TESCO DISTRIBUTION HOLDINGS LIMITED (03193655)
- Filing history for TESCO DISTRIBUTION HOLDINGS LIMITED (03193655)
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Officers: 21 officers / 17 resignations
TESCO SECRETARIES LIMITED
- Correspondence address
- Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
- Role Active
- Secretary
- Appointed on
- 15 October 2013
UK Limited Company What's this?
- Registration number
- 08730224
WELCH, Robert John
- Correspondence address
- 1 More London Place, London, SE1 2AF
- Role Active
- Director
- Date of birth
- June 1966
- Appointed on
- 10 August 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
WHEELER, David Clifford
- Correspondence address
- Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
- Role Active
- Director
- Date of birth
- March 1984
- Appointed on
- 9 September 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
TESCO SERVICES LIMITED
- Correspondence address
- Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
- Role Active
- Director
- Appointed on
- 8 November 2021
UK Limited Company What's this?
- Registration number
- 7600956
FIELD, Martin John
- Correspondence address
- 1 Hole Farm Cottages, Albury Hall Park Albury, Ware, Hertfordshire, SG11 2JE
- Role Resigned
- Secretary
- Appointed on
- 21 May 1996
- Resigned on
- 10 October 2000
- Nationality
- British
- Occupation
- Company Director
O'KEEFE, Helen Jane
- Correspondence address
- New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
- Role Resigned
- Secretary
- Appointed on
- 31 August 2004
- Resigned on
- 15 October 2013
- Nationality
- British
- Occupation
- Company Secretary
SANKAR, Nadine Amanda
- Correspondence address
- 90 Ebury Road, Watford, WD17 2SB
- Role Resigned
- Secretary
- Appointed on
- 10 October 2000
- Resigned on
- 31 August 2004
- Nationality
- British
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 2 May 1996
- Resigned on
- 21 May 1996
AGER, Rowley Stuart
- Correspondence address
- Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
- Role Resigned
- Director
- Date of birth
- July 1945
- Appointed on
- 21 May 1996
- Resigned on
- 15 March 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BAILEY, John Anthony
- Correspondence address
- Ludgrove Hall 61-65, Games Road, Barnet, Hertfordshire, EN4 9HX
- Role Resigned
- Director
- Date of birth
- June 1947
- Appointed on
- 21 May 1996
- Resigned on
- 30 May 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Secretary
FIELD, Martin John
- Correspondence address
- 42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 30 May 2003
- Resigned on
- 31 May 2005
- Nationality
- British
- Occupation
- Chartered Sec
HIGGINSON, Andrew Thomas
- Correspondence address
- New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
- Role Resigned
- Director
- Date of birth
- July 1957
- Appointed on
- 30 May 2003
- Resigned on
- 29 February 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
KOCH, Katherine Therese
- Correspondence address
- 1 More London Place, London, SE1 2AF
- Role Resigned
- Director
- Date of birth
- October 1970
- Appointed on
- 16 May 2017
- Resigned on
- 6 October 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
LLOYD, Jonathan Mark
- Correspondence address
- New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
- Role Resigned
- Director
- Date of birth
- May 1966
- Appointed on
- 31 May 2005
- Resigned on
- 23 January 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
MISTRY, Bhavesh
- Correspondence address
- Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
- Role Resigned
- Director
- Date of birth
- March 1972
- Appointed on
- 7 January 2019
- Resigned on
- 16 July 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Deputy Cfo
MOORE, Paul Anthony
- Correspondence address
- Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
- Role Resigned
- Director
- Date of birth
- July 1970
- Appointed on
- 23 January 2015
- Resigned on
- 30 June 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Secretary
NEVILLE-ROLFE, Lucy Jeanne, Ms.
- Correspondence address
- New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
- Role Resigned
- Director
- Date of birth
- January 1953
- Appointed on
- 15 March 2004
- Resigned on
- 2 January 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
REID, David Edward
- Correspondence address
- New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
- Role Resigned
- Director
- Date of birth
- February 1947
- Appointed on
- 21 May 1996
- Resigned on
- 30 May 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WOOLFENDEN, Richard Andrew
- Correspondence address
- Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
- Role Resigned
- Director
- Date of birth
- July 1969
- Appointed on
- 8 June 2015
- Resigned on
- 16 May 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Uk Distribution Director
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 2 May 1996
- Resigned on
- 21 May 1996
TESCO SERVICES LIMITED
- Correspondence address
- Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
- Role Resigned
- Director
- Appointed on
- 24 January 2013
- Resigned on
- 16 May 2017
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 7600956